Business Insider1y
Binance was slapped with a $4.3 billion fine because it let groups like Hamas and ISIS receive funds: Treasury Department
Binance on Tuesday reached a settlement with US regulators — including the justice and treasury departments — to pay $4.3 billion in fines ... the largest corporate penalties in U.S. history ...
Wall Street Journal1y
Justice Department Details $4.3 Billion Settlement With Binance
The Justice Department announced details of a deal with cryptocurrency exchange Binance to pay $4.3 billion in fines. Binance CEO Changpeng Zhao stepped down and pleaded guilty to violating ...
Hosted on MSN1mon
Why is France investigating Binance? Here’s what we know
Binance agreed to pay a record $4.3 billion penalty in connection with the case. US prosecutors accused Binance of operating a “Wild West” model, enabling criminal activities and failing to ...
Crowdfund Insider7d
Binance Founder Says WSJ Report on Talks with Trump Family to Sell Binance US is Wrong
claiming a historic action and an enormous $4.3 billion penalty. After exiting the US market, Binance US recently fired up operations in the US. Crowdfund Insider is the leading news website ...